Ucoin exchange India Pvt ltd

Fraud

Name of Complainant Ajit salaskar
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi company maze paise denyas nakar dete aani paise parat pahije astil tar ajun paise deposit Kara mhante Fraud was last modified: February 11th, 2025 by Consumer Court

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Cyber crime fraud

Name of Complainant Prakash
Date of ComplaintJanuary 19, 2025
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Sir Ucoin Exchange India Pvt.Ltd. ke dwara fraud Kiya ja raha hai, Inke dwara bataya gya tha ki 1000 deposite karke with commission 1200 milega, wo mil gya, 5000 ka with commission 6000 milna tha wo v mil gya, Fir 15000 ka with commission 19500 milna tha, Jisko yelog Freeze kar diye, Fir usko unfreeze […]

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Fraud by Ucoin Exchange India Pvt Ltd (Promised Commission Amount Not Returned)

Name of Complainant Manish Kumar Singh
Date of ComplaintJanuary 16, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir Ucoin Exchange India Pvt.Ltd. ke dwara fraud Kiya ja raha hai, Inke dwara bataya gya tha ki 1000 deposite karke with commission 1200 milega, wo mil gya, 5000 ka with commission 6000 milna tha wo v mil gya, Fir 15000 ka with commission 19500 milna tha, Jisko yelog Freeze kar diye, Fir usko unfreeze […]

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Demanding money

Name of Complainant Abhinav Bhadana
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They give a call to work from home by giving Google reviews and get commission for that. For 1st I received commission after completing 6 tasks and in 6th I deposit 1000, they refunded 1500 after next 6 task and depositing 3000, they gave 4600 refund and in next 6 task there was technical error […]

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Refund My Amount

Name of Complainant Radhey Shyam
Date of ComplaintJanuary 15, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

in my 35090I have invested. I need Rs. 75,000 to move ahead but I don’t have the money to invest Rs. 75,000. So I don’t want to do it now. So I want my money back. Refund My Amount was last modified: January 15th, 2025 by Consumer Court

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Google reviews task

Name of Complainant Hasna KT
Date of ComplaintDecember 21, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received a WhatsApp message to work from home . They asked to give ratings on Google maps for which they will pay as we proceed for first one they ask me to join telegram group by receptionist who will follow all settlement by ucoin exchange India pvt ltd and as it’s been done around 7-9 […]

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Telegram prepaid task

Name of Complainant Tarun pal
Date of ComplaintDecember 18, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

received a WhatsApp message to work from home by priya ravi ( recruiter from dayforce India pvt. Ltd. They asked to give ratings on Google map for which they will pay as we proceed for first one they ask me to join telegram group by receptionist who will follow all settlement by ucoin exchange India […]

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Telegram tasks job

Name of Complainant Archana
Date of ComplaintDecember 10, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A random call came to do some part time job of Google reviews of hotels.after every reviews they paid commission first they asked for 1000 n paid 1400 then they again asked for 3000 n paid 3880 after that they asked for 7000 I also paid it after they asked me to pay 38000 which […]

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Ucoin Telegram fraud

Name of Complainant Umesh
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have got a msg from somebody and they said a online partime job and they given me the tasks and I have completed that all tasks and they first asked me to pay 1000 and get 1410 so I have paind 1000 and I have got 1410 after they said pay 3000 get 3810 […]

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Job fraud and online money fraud

Name of Complainant Akash Sharma
Date of ComplaintDecember 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They approached me through WhatsApp and asked me to do some task on telegram and earn money. In the starting they paid well and after 5 task they said it is time for a prepaid merchants task so you have pay 1000 and you will get 1400. I did it and got 1400 after that […]

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